Maple 2 Bxt Gp Limited
- Company number
- 16471726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2025
- Nature of business
- Development of building projects
- Corporate group
- Related Argent (General Partner) LLP (104 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERMAN, John Francis | Director | 20 Jun 2025 | |
| PATTEN, Stacey Crystal | Director | 20 Jun 2025 | |
| GOODALL, Thomas Bradley | Director | 23 May 2025 | |
| SMITH, James Russell | Director | 23 May 2025 | |
| RIFKIND, Oliver David Sandelson | Director | 23 May 2025 | |
| MASSEY, Joanne Elizabeth | Secretary | 23 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Related Argent Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2025 |
Connections
Owned by
Maple 2 Bxt Gp Limited → Related Argent Operations Limited → Related Argent (General Partner) LLP
Controls
- Maple 2 Bxt (Nominee 1) Limited (16733120)
- Maple 2 Bxt (Nominee 2) Limited (16733385)
Directors’ other companies
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Midco 3 Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Plot 202 Limited
- GERMAN, John Francis - Director at Maple 1 Bxt (Nominee 2) Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Midco 1 Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Plot 203 Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Midco 2 Limited
- GERMAN, John Francis - Director at Maple 1 Bxt (Nominee 1) Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Gp Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Topco Limited
- GERMAN, John Francis - Director at Racal Iuk Bxip2 Plot 14 Op Holdco Limited
Companies at the same address
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- AR London Arsllp Investment Ltd (10045479)
- AR Th Holdco Limited (10162613)
- AR Th Subco Limited (12346361)
- AR Triangle Gp Holdings Limited (12136831)